WESTBOURNE PARTNERS LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Westbourne Partners Ltd

WESTBOURNE PARTNERS LIMITED was founded on 2008-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Westbourne Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WESTBOURNE PARTNERS LIMITED

C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in SG8

Filing Information

Company Number		06663018
Company ID Number		06663018
Date formed		2008-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2021
Account next due		31/08/2023
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:11:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBOURNE PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED MAZARS MR LIMITED

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Company Officers of WESTBOURNE PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX PATERSON	Director	2008-08-04
JAMES PETERS	Director	2008-08-04
MICHAEL SHARP	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN HERMAN	Director	2011-06-01	2012-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066630180004
2023-08-22		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-22		Appointment of a voluntary liquidator
2023-08-22		Voluntary liquidation Statement of affairs
2023-08-22		REGISTERED OFFICE CHANGED ON 22/08/23 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-19	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-17	CH01	Director's details changed for Mr James Peters on 2020-08-17
2020-07-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29	PSC05	Change of details for Pine Group Limited as a person with significant control on 2019-12-29
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/19 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066630180005
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX PATERSON
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-12	PSC02	Notification of Pine Group Limited as a person with significant control on 2019-09-30
2019-10-12	PSC07	CESSATION OF JAMES PETERS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	SH06	Cancellation of shares. Statement of capital on 2018-08-22 GBP 1,000.00
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-24	SH03	Purchase of own shares
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2018-08-10	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 1333.3
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-07-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	CH01	Director's details changed for Mr Michael Sharp on 2017-01-26
2017-01-26	CH01	Director's details changed for Mr James Peters on 2017-01-26
2016-12-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-08	RES01	ADOPT ARTICLES 13/10/2016
2016-12-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 1333.3
2016-12-06	SH01	13/10/16 STATEMENT OF CAPITAL GBP 1333.30
2016-11-17	AP01	DIRECTOR APPOINTED MR MICHAEL SHARP
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-07	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066630180004
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETERS / 04/08/2008
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08	AR01	25/09/15 FULL LIST
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS
2014-10-31	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24	AR01	25/09/14 FULL LIST
2014-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PATERSON / 30/05/2014
2013-10-04	AR01	25/09/13 FULL LIST
2013-08-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-09-28	AR01	25/09/12 FULL LIST
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERMAN
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HERMAN
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 3RD FLOOR 114 MIDDLESEX STREET LONDON E1 7HY ENGLAND
2012-09-17	AR01	04/08/12 FULL LIST
2012-08-24	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU
2011-11-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-18	RES12	VARYING SHARE RIGHTS AND NAMES
2011-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-17	AR01	04/08/11 FULL LIST
2011-08-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28	SH02	SUB-DIVISION 07/06/11
2011-06-20	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-08	AP01	DIRECTOR APPOINTED BENJAMIN HERMAN
2011-06-01	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	04/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETERS / 01/07/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX PATERSON / 01/07/2010
2010-04-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-14	AR01	04/08/09 FULL LIST
2009-01-27	225	CURREXT FROM 31/08/2009 TO 30/11/2009
2008-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 14 COLERIDGE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2AR, UNITED KINGDOM
2008-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to WESTBOURNE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2023-08-17

Fines / Sanctions

No fines or sanctions have been issued against WESTBOURNE PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-01	Outstanding	SONOVATE LIMITED
DEBENTURE	2012-05-09	Satisfied	HSBC BANK PLC
RENT SECURITY DEPOSIT DEED	2011-11-10	Satisfied	DANESCROFT (MIDDLESEX) LIMITED AND PAVF SECOND NOMINEES 11 LIMITED
DEBENTURE	2011-08-12	Satisfied	BIBBY FINANCIAL SERVICES LTD (SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2011-12-01	£ 298,685

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBOURNE PARTNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1,000
Current Assets	2011-12-01	£ 305,105
Debtors	2011-12-01	£ 305,105
Fixed Assets	2011-12-01	£ 19,585
Shareholder Funds	2011-12-01	£ 26,005
Tangible Fixed Assets	2011-12-01	£ 19,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WESTBOURNE PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTBOURNE PARTNERS LIMITED

Trademarks

We have not found any records of WESTBOURNE PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTBOURNE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as WESTBOURNE PARTNERS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where WESTBOURNE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTBOURNE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTBOURNE PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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